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HomeMy WebLinkAboutMinutes - 04/15/1963 - City Council REGULAR MEETING APRIL 15, 1963 The City Council met in regular semi—monthly meeting with Mayor Doherty presiding. Aldermen present: Bolger, Conway, Etten, Huck, Pitzen, Smith. Absent: None. Motion by Etten, seconded by Huck, to approve the minutes of April 1st regular meeting as read. motion carried. Motion by Conway, seconded by Pitzen, to adopt resolution authorizing the Mayor and City Clerk to execute agreement with the C. & N.W. Railway Company to construct, maintain and use a sanitary sewer upon the property and under track of the Railway Company and to pay $25.00 license fee. Motion carried. Motion by Huck, seconded by Etten, to pay Baxter and Woodman, Civil and Sanitary Engineers $1,487.96 for services in Ck. #2942 preparation of preliminary report on the City' s Sewage Treatment Plant. Motion carried. Motion by Conway, seconded by Pitzen, to pay Clark Oil Company g153.87 balance due of February account. Motion carried. Ck. #183L Motion by Huck, seconded by Bolger, to approve Supplement to Rate Contract with Public Service Company, providing for installation of street lights on Maple Avenue west of Freund Avenue. Motion carried. Motion by Bolger, seconded by Smith, to instruct W. A. Rakow and Associates (Engineers) to proceed with necessary steps for blacktop completion of Third Street, between Waukegan Road and Elm Street. Motion carried. Motion by Etten, seconded by Huck, to convene for the Annual Meeting of the City Council, Thursday, April 25, 1963 at 8 P.M. in the City Hall. Motion carried. Motion by Huck, seconded by Conway, to meet Wednesday, April 17th at 8 P.M. to canvass ballots of City Election of April 16, 1963. Motion carried. Motion by Pitzen, seconded by Smith, to adopt resolution designating salaries of aldermen. Motion carried. Motion by Smith, seconded by Bolger, to award contract to Lakeland Construction Company, Inc. for construction of sanitary sewer in Cooney Heights and other areas, contract to be in the amount of $122,155.20 as per bid submitted. Motion carried. Motion by Huck, seconded by Smith, to adjourn. Motion carried. ' 4( ''./jel:74 EARL R. WA H, CITY CLERK DONALD P. DOHERTY, MAYO